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SK Holdings

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Also known as:
Corp. Risk Holdings LLC
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025.pdf

This document is a Memorandum of Law in Support of Defendants' Motion to Dismiss, filed in the United States District Court for the Southern District of New York in the derivative litigation against JP Morgan Chase & Co. It outlines arguments regarding pleading standards, demand futility, and failure to state claims against the defendants, including specific points related to JPMorgan's termination of Epstein as a client and the oversight of internal controls by the board of directors. The document includes a table of authorities citing numerous legal cases.

Legal document / memorandum of law
2025-12-26
Analysis Source

HOUSE_OVERSIGHT_017067.jpg

This document is a page from the participant list for the World Economic Forum Annual Meeting 2011. It functions as a directory, listing high-profile attendees alphabetically (from Cantor to Childs), including their job titles, organizations, and associated countries. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it is part of a collection of evidence reviewed by the US House Committee on Oversight.

Participant list / directory (evidence file)
2025-11-19
Analysis Source
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